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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vasileff, Ann Maria
    Financial Advisor born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressTower Bldg.; 12th Floor, 601 Riverside Avenue, Jacksonville, Florida, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Peleg, Nir Yakov
    Corporate Officer born in October 1962
    Individual
    Officer
    icon of calendar 2002-02-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Barnett, Mark
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 4
    Rivers, Nigel Patrick
    Solicitor
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 5
    Rick, Alan
    Computer Consultant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1996-07-31
    OF - Director → CIF 0
    Rick, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 6
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 8
    Tweddle, Graham
    Manager
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 9
    Rudland, Mark Nicholas
    Business Executive born in January 1958
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Erickson, Eric George
    Corporate born in February 1966
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 11
    Bronstein, Andrew Paul
    Business Executive born in September 1958
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Mchugh, Joseph Francis
    Controller born in February 1963
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2002-04-03
    OF - Director → CIF 0
  • 14
    Shefi, Hagay
    Manager born in October 1966
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2000-10-25
    OF - Director → CIF 0
  • 15
    Kenny, Gerard
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Secretary → CIF 0
  • 16
    Ampstead, Timothy James
    Corporate Executive born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2011-10-07
    OF - Director → CIF 0
  • 17
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    King, Thomas Edward
    Business Executive born in June 1959
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 19
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 21
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2010-01-27
    OF - Director → CIF 0
  • 22
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Kutner, Asher
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 24
    Zor, Ron
    Engineer born in May 1948
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1995-12-19
    OF - Director → CIF 0
  • 25
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    Avi, Zeevi
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-13
    OF - Director → CIF 0
  • 27
    Kenee, Richard Spencer
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 28
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 29
    Lerman, Hanna
    Corporate Officer born in December 1972
    Individual
    Officer
    icon of calendar 2002-02-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Hausmann, Gordon Brian Stephen
    Solicitor born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-13
    OF - Director → CIF 0
  • 31
    Barsella, Danny
    Corporate Executive born in March 1958
    Individual
    Officer
    icon of calendar 2002-02-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 32
    Conde, Cristobal Ignacio
    Corporate Executive born in April 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2000-11-30
    OF - Director → CIF 0
parent relation
Company in focus

FIS BUSINESS INTEGRATION (UK) LIMITED

Previous names
SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01
MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05
TRANSNET LIMITED - 1995-01-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FIS BUSINESS INTEGRATION (UK) LIMITED
    Info
    SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
    SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2002-03-18
    MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-18
    TRANSNET LIMITED - 2002-03-18
    Registered number 01598829
    icon of address25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1981-11-20 and dissolved on 2021-06-15 (39 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.